M. & J. JAMES (DEVELOPMENTS) LIMITED
POOLE

Hellopages » Dorset » Poole » BH13 7PF

Company number 01413005
Status Active
Incorporation Date 5 February 1979
Company Type Private Limited Company
Address 12 CHADDESLEY GLEN, SANDBANKS, POOLE, DORSET, UNITED KINGDOM, BH13 7PF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Director's details changed for Mr Michael John James on 1 December 2016. The most likely internet sites of M. & J. JAMES (DEVELOPMENTS) LIMITED are www.mjjamesdevelopments.co.uk, and www.m-j-james-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. The distance to to Poole Rail Station is 2.7 miles; to Bournemouth Rail Station is 3.6 miles; to Hamworthy Rail Station is 4.3 miles; to Christchurch Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M J James Developments Limited is a Private Limited Company. The company registration number is 01413005. M J James Developments Limited has been working since 05 February 1979. The present status of the company is Active. The registered address of M J James Developments Limited is 12 Chaddesley Glen Sandbanks Poole Dorset United Kingdom Bh13 7pf. . JAMES, Janet is a Secretary of the company. JAMES, James Robert is a Director of the company. JAMES, Michael John is a Director of the company. Secretary MACDONALD, John Stuart has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
JAMES, Janet
Appointed Date: 22 December 1994
Director
JAMES, James Robert

79 years old
Director
JAMES, Michael John

75 years old

Resigned Directors

Secretary
MACDONALD, John Stuart
Resigned: 22 December 1994

Persons With Significant Control

Mr Michael John James
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Robert James
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M. & J. JAMES (DEVELOPMENTS) LIMITED Events

27 Jan 2017
Accounts for a dormant company made up to 31 March 2016
09 Jan 2017
Confirmation statement made on 27 November 2016 with updates
01 Dec 2016
Director's details changed for Mr Michael John James on 1 December 2016
01 Dec 2016
Secretary's details changed for Mrs Janet James on 1 December 2016
01 Dec 2016
Registered office address changed from 70 Hurn Way Christchurch Dorset BH23 2PD to 12 Chaddesley Glen Sandbanks Poole Dorset BH13 7PF on 1 December 2016
...
... and 83 more events
06 May 1988
Registered office changed on 06/05/88 from: 47 the grove christchurch dorset
24 Mar 1987
Return made up to 31/12/86; full list of members
24 Mar 1987
Return made up to 31/12/86; full list of members
24 Mar 1987
Return made up to 31/12/85; full list of members
24 Mar 1987
Return made up to 31/12/85; full list of members

M. & J. JAMES (DEVELOPMENTS) LIMITED Charges

6 June 1991
Legal mortgage
Delivered: 10 June 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 30 old barn road part of rear…
30 November 1989
Legal mortgage
Delivered: 1 December 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 55, hurn way christchurch dorset title number dt 169964 and…
31 March 1989
Legal mortgage
Delivered: 3 April 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 74 hurn way christchurch dorset title no dt 74433 and…
19 December 1985
Legal mortgage
Delivered: 27 December 1985
Status: Satisfied on 24 January 1991
Persons entitled: National Westminster Bank PLC
Description: Land adjoining portfield road christchurch dorset t/n dt…
12 January 1984
Legal charge
Delivered: 16 January 1984
Status: Satisfied on 24 January 1991
Persons entitled: Business Mortgages Trust Public Limited Company
Description: 4 plots of land known as plots 10, 11, 12 & 14, newcroft…
5 August 1983
Legal mortgage
Delivered: 12 August 1983
Status: Satisfied on 24 January 1991
Persons entitled: National Westminster Bank PLC
Description: F/Hold land at rear of 42/48 portfield close, christchurch…
7 January 1983
Legal mortgage
Delivered: 11 January 1983
Status: Satisfied on 24 January 1991
Persons entitled: National Westminster Bank PLC
Description: Land at rear of portfield road, christchurch, dorset. Title…
1 December 1982
Mortgage debenture
Delivered: 6 December 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all l/hold & f/hold…
5 October 1982
Mortgage
Delivered: 12 October 1982
Status: Satisfied on 24 January 1991
Persons entitled: Business Mortgages Trust Public Limited Company.
Description: Legal charge on building land comprised in title nos dt…
14 June 1980
Mortgage
Delivered: 19 June 1980
Status: Satisfied on 24 January 1991
Persons entitled: Midland Bank PLC
Description: F/Hold, 21, bosley park, christchurch, dorset together with…
14 June 1980
Mortgage
Delivered: 19 June 1980
Status: Satisfied on 24 January 1991
Persons entitled: Midland Bank PLC
Description: F/Hold, 20, bosley park christchurch, dorset together with…
2 May 1980
Mortgage
Delivered: 12 May 1980
Status: Satisfied on 24 January 1991
Persons entitled: Midland Bank PLC
Description: F/Hold, 74, hurn way, christchurch, dorset together with…
28 December 1979
Mortgage
Delivered: 7 January 1980
Status: Satisfied on 24 January 1991
Persons entitled: Midland Bank PLC
Description: F/H 93 jumpers road, christchurch, dorset, with all…
28 December 1979
Mortgage
Delivered: 7 January 1980
Status: Satisfied on 24 January 1991
Persons entitled: Midland Bank PLC
Description: F/H land adjoining 9 hurn way christchurch, dorset, with…
19 March 1979
Charge
Delivered: 26 March 1979
Status: Satisfied on 24 January 1991
Persons entitled: Midland Bank PLC
Description: Floating charge. Undertaking and all property and assets…

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